General information

West 175 Media (nz) Limited

Type: NZ Limited Company (Ltd)
9429037744823
New Zealand Business Number
929116
Company Number
Registered
Company Status

West 175 Media (Nz) Limited (issued a New Zealand Business Number of 9429037744823) was registered on 02 Nov 1998. 1 address is in use by the company: Level 11, City Chambers, 142 Featherston Street, Wellington, 6143 (type: registered, physical). Level 12, Morrison Kent Building, 105-109 The Terrace, Wellington had been their registered address, until 04 Mar 2019. West 175 Media (Nz) Limited used more names, namely: West Media Services Limited from 02 Nov 1998 to 08 Jun 2001. 5404000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4654000 shares (86.12 per cent of shares), namely:
Tasray Investments Limited (an entity) located at 142 Featherston Street, Wellington postcode 6143. As far as the second group is concerned, a total of 1 shareholder holds 13.88 per cent of all shares (exactly 750000 shares); it includes
West 175 (Nz) Limited (an entity) - located at 105-109 The Terrace, Wellington. The Businesscheck database was updated on 06 Nov 2019.

Current address Type Used since
Level 11, City Chambers, 142 Featherston Street, Wellington, 6143 Registered & physical 04 Mar 2019
Directors
Name and Address Role Period
Jeffrey Raymond Green
Rd 2, Hamilton, 3282
Address used since 22 Jun 2010
Director 19 Mar 2009 - current
Howard Glyn Lewis
Saint Heliers, Auckland, 1071
Address used since 22 Jun 2010
Director 17 Feb 2010 - 13 Nov 2014
Howard Glyn Lewis
St Heliers, Auckland 1071,
Address used since 19 Jan 2010
Director 19 Jan 2010 - 09 Feb 2010
George Haig Reedy
Churton Park, Wellington, 6037
Address used since 30 Apr 2008
Director 11 Nov 2004 - 08 Feb 2010
Jeffrey Raymond Green
Chedworth Park, Hamilton,
Address used since 13 Feb 2004
Director 03 May 2000 - 11 Nov 2004
Paul Anthony Burton
Bexley, Kent Da5 1nl, England,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 31 Mar 2003
John Charles Mcewen
Mahina Bay, Eastbourne, Wellington,
Address used since 02 Nov 1998
Director 02 Nov 1998 - 30 May 2002
Rohan Richard Courtney
Lower Wood Road, Ludlow, Shropshire S Y 8 2jg, England,
Address used since 03 May 2000
Director 03 May 2000 - 30 Mar 2001
Te Umu Ki Whakatane Mclean
Tauranga,
Address used since 17 Dec 1999
Director 17 Dec 1999 - 17 Apr 2000
Waari Geoffrey Ward-holmes
Orakei, Auckland,
Address used since 30 Apr 1999
Director 30 Apr 1999 - 17 Dec 1999
Donald Hugh Simcock
Khandallah, Wellington,
Address used since 02 Nov 1998
Director 02 Nov 1998 - 12 Feb 1999
Addresses
Previous address Type Period
Level 12, Morrison Kent Building, 105-109 The Terrace, Wellington, 6143 Registered & physical 06 Dec 2016 - 04 Mar 2019
Neilsen Law, 586 Victoria Street, Hamilton Physical & registered 04 Jun 2008 - 06 Dec 2016
Neilsen Law, 18 London Street, Hamilton Registered & physical 23 Feb 2004 - 04 Jun 2008
5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington Registered 13 Nov 2000 - 23 Feb 2004
Suite 4a, Reid House, 114 Alexandra Street, Hamilton Physical 13 Nov 2000 - 23 Feb 2004
5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington Physical 13 Nov 2000 - 13 Nov 2000
5 Rangiuru Road, Mahina Bay, Eastbourne, Wellington Registered 12 Apr 2000 - 13 Nov 2000
Financial Data
Financial info
5404000
Total number of Shares
June
Annual return filing month
18 Jul 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 4654000
Shareholder Name Address Period
Tasray Investments Limited
Shareholder NZBN: 9429036037605
Entity (NZ Limited Company)
142 Featherston Street
Wellington
6143
02 Nov 1998 - current
Shares Allocation #2 Number of Shares: 750000
Shareholder Name Address Period
West 175 (nz) Limited
Shareholder NZBN: 9429038785351
Entity (NZ Limited Company)
105-109 The Terrace
Wellington
6143
09 Jun 2005 - current

Ultimate Holding Company
Name Tasray Investments Limited
Type Ltd
Ultimate Holding Company Number 1291436
Country of origin NZ
Address Level 12, Morrison Kent Building
105-109 The Terrace
Wellington 6143
Location
Companies nearby